{"entity":{"id":"20db7d65-eaef-5e5a-98bb-56dc20494577","name":"HSBC Trustee (CI) Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12014497","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7ee0dee6-5b4a-5cfb-a2f1-f5eaef53e00d","name":"ESTUARY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/12014497"}],"source":"corpus"}